CONCEPT TECHNICAL SERVICES LTD

Company number 01744814

Date	Type	Description	View / Download
29 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
08 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
08 May 2012	CH01	Director's details changed for David Anthony Wood on 9 April 2012	(3 pages)
08 May 2012	CH03	Secretary's details changed for Lorraine Wood on 9 April 2012	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
23 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
13 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
13 May 2010	AD01	Registered office address changed from Unit 8 Peartree Industrial Park Crackely Way Dudley West Midlands DY2 0UW on 13 May 2010	(1 page)
13 May 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	CH01	Director's details changed for David Anthony Wood on 9 April 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
13 May 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
24 Jul 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
24 Jul 2008	353	Location of register of members	(1 page)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
11 Mar 2008	288b	Appointment terminated director and secretary christine powis	(1 page)
11 Mar 2008	288b	Appointment terminated director stephen powis	(1 page)
11 Mar 2008	288a	Secretary appointed lorraine wood	(2 pages)
11 Mar 2008	288a	Director appointed david wood	(2 pages)
11 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of co to enter into finance documents 07/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)

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